Whale movements
Last update: 04.09.2026 18:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 14:41:02 |  |
659 BTC | $ 27 429 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2cjnsvkg5t3shqn6v955894rqzk9shdf602ashcx994za59446sqxw0zq | To: bc1qdq4hmk2ktrpxa2fwphr3rjenjmxlq4a4j5rjcgnmj4hpzcusj5csa87m56 | |||
| 21.03.2022 14:41:02 | |
661 BTC | $ 27 521 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60hylhgmj2t7wnxr5np7gcwy92h2k7fz8dju3x33nxqjy6us4ydqjwkddr | To: bc1qx2cjnsvkg5t3shqn6v955894rqzk9shdf602ashcx994za59446sqxw0zq | |||
| 21.03.2022 14:41:02 | |
663 BTC | $ 27 618 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0knl30dknnaa2t7lh8d3cwqnaw3vsxzvtm026et087wmksf5g2quk0ecy | To: bc1q60hylhgmj2t7wnxr5np7gcwy92h2k7fz8dju3x33nxqjy6us4ydqjwkddr | |||
| 21.03.2022 14:41:02 | |
666 BTC | $ 27 717 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pu347qyne2wg30sa4zzneyvmcpgh4apl87re3n2gxngvy2gns6sa8w08n | To: bc1qu0knl30dknnaa2t7lh8d3cwqnaw3vsxzvtm026et087wmksf5g2quk0ecy | |||
| 21.03.2022 14:41:02 | |
668 BTC | $ 27 818 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9r9kd7542wj9nkga6l3x3rwmlqrm5ne2jmnxs3z96duxfsk6gxqrnqmq4 | To: bc1q2pu347qyne2wg30sa4zzneyvmcpgh4apl87re3n2gxngvy2gns6sa8w08n | |||
| 21.03.2022 14:41:02 | |
671 BTC | $ 27 941 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3ca4vk6d04358l9e9lhjrrwtltkzctdyyqx04ezflefrl459znqt88tuk | To: bc1qk9r9kd7542wj9nkga6l3x3rwmlqrm5ne2jmnxs3z96duxfsk6gxqrnqmq4 | |||
| 21.03.2022 14:41:02 | |
675 BTC | $ 28 081 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6hw8k5pnqq7xq06qna08qdq2vkyglals9pdekaz8y4a227j3sas3fhcpp | To: bc1qp3ca4vk6d04358l9e9lhjrrwtltkzctdyyqx04ezflefrl459znqt88tuk | |||
| 21.03.2022 14:41:02 | |
679 BTC | $ 28 258 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqnze525pdxfryryvz9zh9g5qeakmt94k4v2fa9rzlzp673nhq3sgezdrt | To: bc1ql6hw8k5pnqq7xq06qna08qdq2vkyglals9pdekaz8y4a227j3sas3fhcpp | |||
| 21.03.2022 14:41:02 | |
683 BTC | $ 28 449 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfymc50aagj4qtduehvhg2jk5vpdayrd4quvm0948st700rk9urq8v8ssh | To: bc1qcqnze525pdxfryryvz9zh9g5qeakmt94k4v2fa9rzlzp673nhq3sgezdrt | |||
| 21.03.2022 14:41:02 | |
693 BTC | $ 28 831 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jzekxz6ggxaljwnc78kgnn0ul85n2y8tjwynwn7pxe0zraqmylspq6ajf | To: bc1qcfymc50aagj4qtduehvhg2jk5vpdayrd4quvm0948st700rk9urq8v8ssh | |||
| 21.03.2022 14:41:02 | |
703 BTC | $ 29 259 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fya9fre26dwkvn7y3tlg3m7drxe76654djzmy7a26jljtlcwj9q9rau92 | To: bc1q7jzekxz6ggxaljwnc78kgnn0ul85n2y8tjwynwn7pxe0zraqmylspq6ajf | |||
| 21.03.2022 14:41:02 | |
715 BTC | $ 29 760 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q8fya9fre26dwkvn7y3tlg3m7drxe76654djzmy7a26jljtlcwj9q9rau92 | |||
| 21.03.2022 14:41:55 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 21.03.2022 14:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.03.2022 14:39:41 | |
7 779 746 USDT | $ 7 779 746 | (unknown) | (unknown) |
| Type: transfer | From: d37707a0d4af4a677648af4bdd4cdbf80247026e | To: 7491de7a7b53380ccb9f685881107698e923b890 | |||
| 21.03.2022 14:36:14 | |
9 999 990 USDT | $ 9 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 14:34:59 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 21.03.2022 14:35:00 |  |
18 000 032 USDT | $ 18 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 14:33:12 | |
18 000 032 USDT | $ 18 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.03.2022 14:31:56 | |
7 612 287 USDT | $ 7 612 287 | (unknown) | (unknown) |
| Type: transfer | From: 40d18b6e2cb8cba07da97fe39f3e14d3d4e6df5b | To: ee613621d5f9fd5e5b826dae5986b98f98be4364 | |||
| 21.03.2022 14:20:18 | |
5 797 017 USDT | $ 5 797 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 14:05:26 | |
309 BTC | $ 12 648 958 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 21.03.2022 14:05:26 | |
192 BTC | $ 7 853 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6csg5jcc8svrc90tfqjtfy3cgpqarr602xshy | To: bc1qvtu440k0w7welytpt59846vpatmr0vcwg4es7h | |||
| 21.03.2022 14:05:26 | |
147 BTC | $ 6 010 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2kcuz7zkl0k6zqdy5hn0cynn96ph2f48wpnsk | To: 3LnYpKSQumYm49DExEwzBqKShbXuL3BzeQ | |||
| 21.03.2022 14:05:26 | |
186 BTC | $ 7 608 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NeBNxHi3qTxJmoT8NgfpTNkeuKzMthTbv | To: 3Mr4g3mN5t1Gb83gKPjrMYzwii4X9vCQMb | |||
| 21.03.2022 14:05:26 | |
162 BTC | $ 6 642 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74fka72vc3myayuwye37mmhatgf4yghdczh7pd | To: 3HFPzX6pc6jULQVGpFFkLk5k5JTaFA3EWp | |||
| 21.03.2022 14:05:26 | |
194 BTC | $ 7 925 336 | (unknown) | (unknown) |
| Type: transfer | From: 33C5GtLVFN531nRLsnnv6uBNKFYz9MPygw | To: bc1qphvfs5tagn6hwlp026lukrtd2j6ym99076rmup | |||
| 21.03.2022 14:05:26 | |
126 BTC | $ 5 162 647 | (unknown) | (unknown) |
| Type: transfer | From: 3B46UQXmM8z4xEAwV8DbBjsdz9r3eQV4eh | To: 3PhayofZjcfDNqDCq3wNcNSY9qtr4rTHZ6 | |||
| 21.03.2022 14:05:26 | |
174 BTC | $ 7 116 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PkxoPZAnL5uRCEwjbX6WT1qw7wXjBDcVv | To: 365zoW8ceNK5y4WZHx95rUcCJkuqbtUEVC | |||
| 21.03.2022 14:05:26 | |
205 BTC | $ 8 395 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8matayze5gphrl7cvpeq2mnyknxett8zmjfxe | To: bc1qpc9yyxaqg4hd90t34kjwx0grg3dhd555s756l4 | |||
| 21.03.2022 14:05:26 | |
314 BTC | $ 12 866 727 | (unknown) | (unknown) |
| Type: transfer | From: 32e3TqcKj2Rh6H1m7qBsFHxTabNsrVjG5c | To: 3HemxfB5zVcap2Xn2fAYad5fHkQHWFQSoE | |||
| 21.03.2022 14:05:26 | |
176 BTC | $ 7 218 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp07rcj2x07k9zg8etdpd39cvuj68ql8u3900w | To: 3Ap8emFdn69iZ6ns67AkUKERb2dhjGeMLo | |||
| 21.03.2022 14:05:26 | |
133 BTC | $ 5 464 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HaySYJKMRTkFKmGSU1na9csS9Xh2t6AvJ | To: 3Ke4iP155NWvR3eGVgr1ecWDoadiAkczdY | |||
| 21.03.2022 14:05:26 | |
191 BTC | $ 7 810 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HupB6iL9C7Ydkc4ZSWb79ZMec5oV1ymBW | To: bc1qrcqncnu20enw92ken2s79g6369gukh5q736hgu | |||
| 21.03.2022 14:05:26 | |
209 BTC | $ 8 543 911 | (unknown) | (unknown) |
| Type: transfer | From: 3846QwuUY4ZpCruzgu6GW2cxaWRBk3Ay3F | To: 3JnP9PcH924SAkmoBAcAUVNnGzLsyNhv3V | |||
| 21.03.2022 14:05:26 | |
203 BTC | $ 8 293 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2022 14:05:26 | |
213 BTC | $ 8 734 109 | (unknown) | (unknown) |
| Type: transfer | From: 3HUjcZJLF9kHQcoR9CkdF8gdMhHwGRntLV | To: 39KmbqkGJpjRmtthvL6cd985HFcPTmvLSs | |||
| 21.03.2022 14:05:26 | |
185 BTC | $ 7 566 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LJA3bKP9haXVCA9intBSv7ozMxAydKF25 | To: 3NeFtCxAb2a5fMJW22pjJh6LqFnzwmscph | |||
| 21.03.2022 14:05:26 | |
175 BTC | $ 7 163 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.03.2022 14:02:39 | |
7 558 660 USDT | $ 7 558 660 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 14:01:18 | |
8 170 289 USDT | $ 8 170 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 13:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 21.03.2022 13:49:10 | |
2 554 ETH | $ 7 342 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 21.03.2022 13:44:27 | |
194 BTC | $ 7 952 531 | (unknown) | (unknown) |
| Type: transfer | From: 3EHiLzHJwms1DWkA6KC9mbKGDvy6Tib37S | To: 33C5GtLVFN531nRLsnnv6uBNKFYz9MPygw | |||
| 21.03.2022 13:44:27 | |
186 BTC | $ 7 634 374 | (unknown) | (unknown) |
| Type: transfer | From: 36SbF1HUH92kaCMLHtHS21ZjL94jxn8Ftv | To: 3NeBNxHi3qTxJmoT8NgfpTNkeuKzMthTbv | |||
| 21.03.2022 13:44:27 | |
174 BTC | $ 7 143 596 | (unknown) | (unknown) |
| Type: transfer | From: 323dRc17jJDEpZSnLjbn1NLebSMRr9FgPY | To: 3PkxoPZAnL5uRCEwjbX6WT1qw7wXjBDcVv | |||
| 21.03.2022 13:44:27 | |
162 BTC | $ 6 665 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LG2h8h1iVwrCERp7B2viYnk4yHWRyKet4 | To: bc1q74fka72vc3myayuwye37mmhatgf4yghdczh7pd | |||
| 21.03.2022 13:44:27 | |
148 BTC | $ 6 092 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexhg5q2aa6ygd9mwgyrxgzt6s6ptcgpjcmmvs2 | To: bc1qp2kcuz7zkl0k6zqdy5hn0cynn96ph2f48wpnsk | |||
| 21.03.2022 13:44:27 | |
286 BTC | $ 11 758 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwB1zX413aPKVtsBx8Ey2rv5xdDHDRfA | To: bc1q8ysz2jrkylhy22vg8vhds8hc8h70sshpyqcltt | |||
| 21.03.2022 13:44:27 | |
240 BTC | $ 9 865 009 | (unknown) | (unknown) |
| Type: transfer | From: 3PPjgGG3g4Ysvb1GVB9YLdTnyqkyfGtvEH | To: bc1qgd29en42myrk80u3w82d6xgpgmwet8u7wqaj8l | |||